Suspicious Matter Reporting Analyst
About the job
This job is all about bringing your financial crime expertise to a meaningful industry with a global impact. By joining MUFG Pension & Market Services, you will support millions of Australians while building your career in superannuation. The team values collaboration and diversity, creating an inclusive environment where everyone can thrive.
You'll be responsible for
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Conducting investigations
Conduct end-to-end Suspicious Matter investigations, from initial detection through to analysis, documentation and submission of high-quality SMRs.📝
Preparing reports
Prepare clear, concise and regulator-ready Suspicious Matter Reports for internal stakeholders, clients and external regulators.📈
Monitoring trends
Monitor internal and external fraud trends, contributing to fraud controls, threat-hunting techniques and continuous improvement initiatives.Key criteria
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Financial crime expertise
Minimum 3 years in Financial Crime, AML/CTF, or Fraud environments.View
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End-to-end SMR experience
Demonstrated experience in investigations and high-quality reporting.View
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Regulatory knowledge
Strong understanding of AML/CTF, KYC, and sanctions obligations.View
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